RAYMOND BARTOLO
RAYMOND BARTOLO — Maltese company (icij:icijol-56053530). 12 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- RAYMOND BARTOLO
- SHANELTY LIMITED· director of
- PASSENGER TRANSPORT CONSULTANCY LTD.· director of
- ISLAND BUSES MALTA LIMITED· director of
- EASTERN COACHES· legal representative of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAYMOND BARTOLO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of RAYMOND BARTOLO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on RAYMOND BARTOLO is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- EASTERN COACHESAlso holds roles at 2 other companies
- NAZZARENO ABELAlegal representative of
- NAZZARENO ABELAshareholder of
- ISLAND BUSES MALTA LIMITEDAlso holds roles at 22 other companies
- FOCALPOINT TRANSPORT CO-OP LTD.shareholder of
- ANDREW MUSCATsecretary of
- FREDERICK ZARBdirector of
- PASSENGER TRANSPORT CONSULTANCY LTD.Also holds roles at 3 other companies
- JOYCE BARTOLOdirector of
- JOYCE BARTOLOshareholder of
- ERVINAT CO. LTDshareholder of
- SHANELTY LIMITEDAlso holds roles at 2 other companies
- JOYCE BARTOLOdirector of
- JOYCE BARTOLOshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RAYMOND BARTOLO?
- What is RAYMOND BARTOLO's risk level?
- Where does RAYMOND BARTOLO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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